Grandma Abilene
Maria Magdalena Sosa Velasquez May 25, 1937- July 31, 2009.
Fighting the good fight.
Grandma Abilene also ran for Justice of the Peace.
My mother also sued the City of Abilene for its unconstitutional practices and disenfranchising voters and peoples of color.
725 F.2d 1017
Maria VELASQUEZ, Isaiah Moreland, Amelia Aguirre, Ben
Aguirre, and John McCowan, Individually and on behalf of all
Black and Mexican-American Citizens of the City of Abilene,
Texas, Plaintiffs-Appellants,
v.
The CITY OF ABILENE, TEXAS, E. Hall, B. Proctor, K. Webster,
L.D. Hilton, J. Bridges, A.E. Fogle, Jr., and J. Rodriguez,
the Mayor and City Councilmen of the City of Abilene, Texas,
all in their official capacities, Defendants-Appellees.
No. 82-1630.
United States Court of Appeals,
Fifth Circuit.
March 2, 1984.
William L. Garrett, Dallas, Tex., Gale Patterson, Fort Worth, Tex.,
for plaintiffs-appellants.
Harvey Cargill, Jr., City Atty., Gary Landers, John T. Patterson, Karen L. Anderson, Asst. City Attys., Abilene, Tex., for defendants-appellees.
Appeals from the United States District Court for the Northern District of Texas.
Before GARZA, WILLIAMS and HIGGINBOTHAM, Circuit Judges.
GARZA, Circuit Judge:
1
We have before us an appeal by plaintiffs-appellants (Blacks and
Mexican-Americans) from the denial of their petition for declaratory
judgment and other relief alleging that the at-large election system
for selection of Abilene City Council members violates the Fourteenth
and Fifteenth Amendments, as well as 42 U.S.C. Secs. 1971, 1973, 1983
and 1988. The trial was to the court, which made extensive findings in
a memorandum opinion. The City of Abilene cross-appeals from the
denial of its motion for attorneys fees.
2
Abilene was organized as a city in 1885. From 1890 to 1892 aldermen
were elected at-large. In 1893 and 1894, at the same time that the
Populist Party appeared in Taylor County challenging the democrats,
ward elections were held. After the Texas Attorney General ruled that
ward elections were unconstitutional and a Texas court agreed, and
after the Texas legislature had passed an act requiring city-wide
elections, Abilene reverted to at-large elections. The city adopted a
home rule charter in 1911, continuing the at-large election system. In
1962 Abilene adopted its present charter, continuing an at-large
election scheme and also adding a majority vote requirement.
3
Under the present at-large system there are six (6) councilmen and a
mayor. The councilmen each run for a specific seat and must win by a
majority vote. Elections are staggered, with two (2) councilmen
elected each year and the mayor every third year. Three councilmen
must live on the north side of the city, three on the south side, and
the mayor may reside anywhere within the city.
4
Blacks make up 6.7 percent of the population of Abilene and
Mexican-Americans constitute 12.6 percent. Both groups are
concentrated in one area. Under the plaintiffs' proposed election
system, minorities would constitute 48.3 percent of the population of
one district. One Black and two Mexican-Americans have been elected to
the council since 1973. All three were sponsored by the Citizens for
Better Government, a white-anglo dominated slating organization which
exercises nearly complete control over Abilene City politics through
its endorsement and support of candidates. The Citizens for Better
Government, CBG hereafter, has had a success rate of 92.5 percent
since 1966 and 100 percent since 1974. The record shows that no
independent Black or Mexican-American has ever been elected, although
several have run unsuccessfully.
5
The minority voters have alleged that the at-large system of elections
unconstitutionally dilutes their voting strength. Such dilution is
said to be caused by their lack of access to the political system, the
lack of responsiveness of the city to their particularized needs, the
state policy favoring multi-member districts, and the continuing
effects of general and official racial discrimination. They also
allege that the structural devices of large voting districts lacking a
minority vote and an anti-single shot voting requirement, and a
modified district residency voting requirement, enhance the
opportunity for their votes to be diluted.
6
Appellants also allege that while it is true that one Black and two
Mexican-Americans have been elected to the council since 1973, all
three were sponsored by CBG and those elected were mere tokens put
forward by a slating organization in which minorities have no real
influence under the current system.
7
The court below concluded that there was no invidious purpose behind
the adoption of the at-large election scheme at any of the dates of
its adoption. The trial court examined the evidence according to the
Zimmer factors, Zimmer v. McKeithen, 485 F.2d 1297 (5th Cir.1973),
aff'd on other grounds sub nom., East Carroll Parish School Bd. v.
Marshall, 424 U.S. 636, 96 S.Ct. 1083, 47 L.Ed.2d 296 (1976), to
determine if there was sufficient circumstantial evidence to
demonstrate an invidious purpose behind the maintenance of the system.
It concluded there was no such invidious purpose. Finally, the court
found that although the Voting Rights Act amendments of 1982, 42
U.S.C.A. Sec. 1973 (West Supp.1983), abolished any necessity to prove
a discriminatory purpose in order to establish a violation, the
at-large election scheme in Abilene did not have a discriminatory
effect.
8
Appellants' principal attacks on the judgment of dismissal by the
court below are: (1) that the trial court improperly decided the case
upon constitutional grounds when it could have decided the same on
statutory grounds alone; (2) that the trial court failed to make
detailed findings of fact in its resolution of the minority voters'
Voting Rights Act claim, as required by Rule 52(a) F.R.C.P.; and (3)
that the trial court did not use the correct standard of proof to
decide that there was no violation of the Voting Rights Act.
9
Plaintiffs-appellants' argument that the trial court improperly
decided the case upon constitutional grounds is unmeritorious for a
variety of reasons. First, plaintiffs have not shown that the trial
court could properly have decided the case on statutory grounds alone.
Second, plaintiffs' complaint included allegations of constitutional
violations as well as statutory violations; plaintiffs cannot now be
heard to complain that the trial judge addressed those allegations.
Finally, in voting dilution cases many of the questions asked to
determine whether there has been a statutory violation are also asked
when a constitutional violation claim is evaluated. We see no reason
why in voting dilution cases, in light of the interrelated standards,
a trial court cannot consider both the constitutional and statutory
claims together. Plaintiffs-appellants' first attack on the judgment
below must therefore be rejected.
10
After reading the record we find merit in plaintiffs-appellants'
charge that the trial court failed to make detailed findings of fact
in its resolution of their claim that the Voting Rights Act, as
amended in 1982, was violated.
11
Although the trial court is not required to recount and discuss every
bit of evidence offered to it, it is required to discuss all the
substantial evidence contrary to its opinion. The trial court offered
a fairly thorough analysis, but did not discuss all the substantial
contrary evidence. In Cross v. Baxter, 604 F.2d 875 (5th Cir.1979),
vacated on other grounds, 704 F.2d 143 (5th Cir.1983), this circuit
discussed the need for detailed findings of fact in voting dilution
cases:
12
F.R.C.P. 52(a) requires the district court to make findings of fact
and conclusions of law in deciding all cases tried without a jury, and
these must be sufficiently detailed that the court of appeals can
ascertain the factual and legal basis for the district court's
ultimate conclusion. Because the resolution of a voting dilution claim
requires close analysis of unusually complex factual patterns, and
because the decision of such a case has the potential for serious
interference with state functions, we have strictly adhered to the
rule 52(a) requirements in voting dilution cases and have required
district courts to explain with particularity their reasoning and the
subsidiary factual conclusions underlying their reasoning.
'[C]onclusory findings as to each of the Zimmer criteria are no more
helpful than an overall conclusory finding of dilution. The factual
predicates for such conclusions must be clearly stated by the trial
court.' Perhaps in no other area of the law is as much specificity in
reasoning and fact finding required, as shown by our frequent remands
of voting dilution cases to district courts. As a general rule, if the
district court reaches a conclusion on one of the Zimmer inquiries
without discussing substantial relevant contrary evidence, the
requirements of rule 52 have not been met and a remand may be called
for if the court's conclusions on the other Zimmer inquiries are not
sufficient to support a judgment.
13
Id. at 879 (citations omitted).
14
A close reading of the briefs submitted by the parties indicates that
none of the law on any issue in this case is in real controversy. Both
the constitutional and statutory claims of the plaintiffs below
involve extraordinary fact-oriented issues. The district court's
factual findings in voting dilution cases represent "a blend of
history and an intensely local appraisal of the design and impact of
the ... multimember district in the light of past and present reality,
political and otherwise." White v. Regester, 412 U.S. 755,
769-70, 93 S.Ct. 2332, 2341, 37 L.Ed.2d 314 (1973). The Supreme Court
has squarely held that the finding of intentional discrimination
necessary in voting dilution cases under the Fourteenth Amendment, and
by implication under the Fifteenth Amendment, is factual, governed by
Rule 52's clearly erroneous standard. Rogers v. Lodge, 458 U.S. 613,
102 S.Ct. 3272, 73 L.Ed.2d 1012 (1982). We have no doubt that the
finding of discriminatory effect or result under the Voting Rights Act
amendments of 1982 is also governed by the clearly erroneous standard,
and while appellants try to argue that dilution cases involve a mixed
question of law and fact not governed by the clearly erroneous
standard, we cannot embrace this argument. The clearly erroneous
standard is applicable in both constitutional and statutory voting
dilution cases.
15
The opinion of the court below is long and detailed and at first blush
seems fairly invulnerable to a Rule 52(a) attack. However, because of
its failure to take note of substantial contrary evidence presented by
the appellants, it is necessary to remand the case for further
findings. It may be that the court below did not consider such
evidence substantial or did not credit its validity, but we are unable
to determine from a silent record the thought processes of the court
below.
16
In passing the 1982 amendment to the Voting Rights Act, Congress
reacted to the Supreme Court's decision in City of Mobile v. Bolden,
446 U.S. 55, 100 S.Ct. 1490, 64 L.Ed.2d 47 (1980), which had held that
a claim of dilution of minority voting strength could succeed only
upon a showing of discriminatory purpose. By passing the 1982
amendment, Congress rejected the purpose standard in voting dilution
claims and substituted in its place a results test under the totality
of the circumstances. As stated in the Senate Report on the
amendments:
17
The amendment to the language of Section 2 is designed to make clear
that plaintiffs need not prove a discriminatory purpose in the
adoption or maintenance of the challenged system of [sic] practice in
order to establish a violation. Plaintiffs must either prove such
intent, or, alternatively, must show that the challenged system or
practice, in the context of all the circumstances in the jurisdiction
in question, results in minorities being denied equal access to the
political process.
18
S.Rep. No. 417, 97th Cong., 2d Sess., reprinted in 1982 U.S.Code Cong.
& Ad.News 177, 205. It is clear that Congress intended to lighten
the burden of plaintiffs in voting dilution cases.
19
We are being asked to write on a clean slate under this standard. If
under the intentional discriminatory purpose standard we required
detailed findings of all relevant substantial evidence, we certainly
should require no less under the results test when deciding whether
there has been a Voting Rights Act violation.
20
The court below held that the decision of the citizens of Abilene
"to perpetuate the at-large scheme, as provided in the 1911 and
1962 city charters, was a conscientious decision made on the basis of
available data and reflective of the pervasive political theory of the
time." (Memorandum Opinion at 27). With regards to the 1962
adoption of the at-large election scheme, plaintiffs argue with some
merit that more should have been said about this event, which not only
continued the at-large election scheme but also added a majority vote
requirement.
21
A fact completely ignored by the court below was the plaintiffs'
evidence about the extreme level of racial tension during the time
period of the 1962 charter amendments, as well as evidence that it was
well known at the time that at-large elections, majority vote
requirements, and staggered terms tended to dilute minority voting
power. There was also evidence presented that the chairman of the
Charter Commission, during the 1962 charter election, stated that one
of the reasons for the adoption of the majority vote requirement was
to insure a minority could not gain control of the city government.
Record, vol. 6 at 605. Defendants contend, however, that this
statement in context referred only to a minority in the abstract
political theory sense rather than in a racial sense. The court below,
however, failed to discuss this evidence in any of its findings. While
the district court may be correct in its finding that the city in 1962
adopted at-large elections only for reasons having to do with
political theory, we think a more detailed discussion of its 1962
adoption of the at-large system would have been wise. Certainly the
addition of the majority vote requirement indicates that the city did
not unthinkingly continue its old at-large system. We are all aware
that in 1962 there was much racial tension and that a racially
discriminatory purpose may well have coexisted with political theory
in the adoption of the at-large system at that time. Racial
discrimination need only be one purpose, and not even a primary
purpose, of an official act in order for a violation of the Fourteenth
and the Fifteenth Amendments to occur. See Arlington Heights v.
Metropolitan Housing Corp., 429 U.S. 252 at 265, 97 S.Ct. 555 at 563,
50 L.Ed.2d 450 (1977). We see no reason why under the amended Voting
Rights Act of 1982 this would not be even more so.
22
The most important of plaintiffs-appellants' argument is that the
court erred in its treatment of whether minorities have equal access
to the political process, and in particular the slating process. The
CBG, as stated, effectively controls Abilene politics, and it follows
that this access factor is the key in an analysis of vote dilution in
Abilene. Although the trial court found that the CBG was
"white-dominated," the court found minorities had ample
opportunities to participate in the CBG. The court below held that
there were no structural barriers to participation and pointed to the
support of three minority candidates by the CBG that were elected to
the Abilene City Council. Plaintiffs argue that the court below
neglected to discuss evidence that presented structural barriers.
Although there was evidence that anyone can attend and vote at CBG's
meetings, and that there is a nominating committee which at one time
had a minority member, there was evidence that this nominating
committee only makes recommendations, which can be rejected by the
executive committee. In the Senate Report regarding the 1982
amendments to the Voting Rights Act, it was specifically noted that
the mere election of a few minority candidates was not sufficient to
bar a finding of voting dilution under the results test.1
23
Under the totality of the circumstances results test adopted by the
Congress, the court below failed to mention any of the evidence
presented by the plaintiffs that the minority candidates slated by CBG
were not true representatives of the minority population in the city
of Abilene. The court failed to mention much of the evidence of
polarized voting, block voting, effects of past discrimination, and
discriminatory intent in maintaining the at-large system. For example,
sociologist Dr. Chandler Davidson testified regarding studies he
conducted which indicated some 14 instances of what he considered to
be polarized voting in Abilene area elections from 1956 through 1981.
Record, vol. 6 at 510-35. Dr. Chandler also stated his opinion that
Abilene's adoption in 1962 of the majority-vote requirement was
partially motivated by a desire to dilute the votes of Blacks and
Mexican-Americans. Id. at 593-94. Plaintiff Ben Aguirre testified that
he and his family suffered continuous threats and abuses during and
after his wife, plaintiff Amelia Aguirre, sought election to the
Abilene City Council, Record, vol. 5 at 360-67; plaintiff Velasquez
offered evidence that she encountered hostility and uncooperation from
the County Clerk's office in Abilene when she attempted to file as a
candidate for Justice of the Peace in 1976 and for County Clerk in
1978. Id. at 376-80. This evidence, certainly relevant and substantial
in light of the factors to be considered by the court, went without
mention by the trial court.
24
The court below did support its conclusions, but did not indicate
whether he had considered certain of plaintiffs' evidence or whether
he simply did not consider it persuasive. Without the additional
findings of fact called for on remand, there is no way for this court
to tell whether the court's determination that there is no effect of
discrimination which would violate the Voting Rights Act is clearly
erroneous.
25
We do not intimate what the final result should be, but as for an
alleged violation of the Voting Rights Act, as amended in 1982, we
should not write until the court below shows that it considered all of
the evidence by discussing the same in full.
26
Defendants argue that the new amendments to the Voting Rights Act do
not eliminate an intent requirement but instead merely eliminate a
need to find direct evidence of discriminatory intent. This argument
is absolutely without merit. The Senate Report makes clear the
amendments were meant to reinstate a results test.
27
The factors laid out in the Senate Report for showing a violation of
the results test are essentially the same factors as in Zimmer.
Further, as in cases under the Fourteenth and Fifteenth Amendments, a
trial judge is to make his ultimate ruling after examination of the
"totality of circumstances." While the resolution of each
individual Zimmer factor might not be different under constitutional
and statutory voting dilution claims, it is much easier for plaintiffs
to prove a dilution of the votes of minorities under the totality of
the circumstances results test, especially by a showing of their lack
of access to the political process. It is much easier to find a single
effect than to find a discriminatory purpose behind that effect.
28
The court below correctly noted that proof of intent is not required
under the statutory claim of the plaintiffs-appellants. However, it
failed to state that it is easier to prove effects than it is to prove
intent. The court below did not detail its findings of voting dilution
under the statutory claim of the plaintiffs-appellants, but assumed
that its findings on intentional discriminatory purpose would suffice
under the Voting Rights Act. Since it is easier under the Voting
Rights Act to prove an effect than an intent, the court below did not
apply the correct standard in its resolution of the case. It is
possible that further findings would make a difference in the final
conclusions of the court below.
29
Defendants' cross appeal on the failure to receive attorneys' fees is
completely without merit. The accepted rule which allows attorneys
fees to be awarded to prevailing defendants where plaintiffs' suit is
frivolous, Christiansburg Garment Company v. E.E.O.C., 434 U.S. 412,
421, 98 S.Ct. 694, 700, 54 L.Ed.2d 648 (1978), is a proper rule. The
defendants' proposed rule, which would grant attorneys fees if the
defendant prevails, would have a chilling effect on suits to redress
constitutional violations that would be disastrous. The failure of the
court to grant defendants attorneys fees was correct and is affirmed.
30
AFFIRMED IN PART and REMANDED FOR FURTHER FINDINGS OF FACT AND
CONCLUSIONS OF LAW IN ACCORDANCE WITH THIS OPINION.
31
PATRICK E. HIGGINBOTHAM, Circuit Judge, concurring:
32
I write separately not to suggest any inadequacy in the majority
opinion but to add a parenthetical thought not essential to its
holding. In candor, we are yet to give the district courts adequate
guidance in the application of the amended Voting Rights Act, for we
have not yet fully defined "discrimination" as the term is
used in voting rights cases. For example, the tension between an
impact-based test of lawfulness and a rejection of a right to
proportional representation defies easy resolution. Constitutional
limitations on the congressional enforcement power are in turn left
ambiguous by this blurring of the definitional content of prohibited
"discrimination." It is then somewhat unseemly to remand in
the name of "error" for more detailed factual
determinations. Without a measure of relevance, the resolution of
factual disputes suffers the weakness of being largely airborne.
33
Furthermore, I fear the idea that each genre of cases carries its own
Rule 52-rooted requirement of specificity. Particularly, I fear that
this idea may take hold and grow as an independent appellate
principle. Despite these concerns, I agree that this case should be
remanded, because our efforts to develop the meaning and
constitutional limits of the Voting Rights Act with its 1982 amendment
will be here aided by the greater detail. In sum, this remand is
impelled more by our own struggle than by any "error" of the
district court as that word is usually used.
1
"The fact that no members of a minority group have been elected
to office over an extended period of time is probative. However, the
election of a few minority candidates does not 'necessarily foreclose
the possibility of dilution of the black vote', in violation of this
section. Zimmer 485 F.2d at 1307. If it did, the possibility exists
that the majority citizens might evade the section e.g., by
manipulating the election of a 'safe' minority candidate. 'Were we to
hold that a minority candidate's success at the polls is conclusive
proof of a minority group's access to the political process, we would
merely be inviting attempts to circumvent the Constitution ... Instead
we shall continue to require an independent consideration of the
record.' Ibid." S.Rep. No. 417, 97th Cong., 2d Sess., reprinted
in 1982 U.S.Code Cong. & Ad.News 177, 207
Comments and faves